ЭПСИЛОН ИНВЕСТ, ТОО
Розничная торговля скобяными изделиями, лакокрасочными материалами и стеклом в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 211040002498 · НДС 39001-1115233Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭПСИЛОН ИНВЕСТ"stat.gov.kz |
Name in Kazakh | "ЭПСИЛОН ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EPSILON INVEST" |
Previous names | ТОО "ЭПСИЛОН ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Сарыарка, проспект Республика, дом 5/1 |
Registration date | 02.10.2021 · 4 года 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 02.10.2021 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 122 646 354 ₸ | 1 978 167 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 58 total connections
- 18 by founders
- 6 by address
- 18 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ЭПСИЛОН ИНВЕСТ, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Республика, Дом 5/1
Locality
Астана
Description
Company ЭПСИЛОН ИНВЕСТ, ТОО was registered on 02.10.2021.
In 2023, the estimated annual revenue was 122 646 354 ₸, tax deductions — 1 978 167 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 211040002498.
Legal address: г.Астана, район Сарыарка, проспект Республика, дом 5/1.
The main activity is Оптовая и розничная торговля.
Leaders — Batyrhanov Aslan Tanibergenovich, Buvazov Anvar Ravil'evich, Dzhumagulov Amantaj Krokbaevich.